124-10210-10096 [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 |

JFK Assassination System Date: 5/7/2015
Identification Form

Agency Information

VOI

AGENCY: FBI
RECORD NUMBER: = 124-10210-10096
RECORD SERIES: HQ
- AGENCY FILENUMBER: 92-317 1-2493
Document Information
ORIGINATOR: FBI
FROM: LEG, MX
TO: DIRECTOR, FBI 3
TITLE :
DATE: 11/05/1974
‘PAGES: 30
SUBJECTS :
SGI, INS, DEPORTATION
DOCUMENT TYPE:. PAPER, TEXTUAL DOCUMENT
CLASSIFICATION : — Confidential .
. RESTRICTIONS: 1B
CURRENT STATUS: = Redact
DATE OF LASTREVIEW: 05/02/1998
OPENING CRITERIA: APPROVAL OF CIA
COMMENTS :

HY 40953 Dacld: 3229233820

Page 1

368

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Vs , opm one fe 10 , COR iFi DENTIAL_ e : ae A TET : *
\ = ERs cclebowee ¥ " 4
24 .
\” Memorandum |
To Z "DIRECTOR, FBI (92- 317) pa Tones /74 mab]

A Cae G-1123 Nee CLASSIFIED BY: cone “6
FROM sen MEXICO CITY (92- 13)
tee MW. “GIANCANA, aka * >

REASON: 5 (b
og aDERLASSIN OMS
"ay sam SIAN CAW I xt A

DALY Le, [f= ——s
ao”
Reference Mexico City airtel 174/74. O&O

fo The contents of this letter are relevant to
p\referenced airtel setting out background concerning thé

| possible reasons for subject's deportation, However., this
is reported separately because selon. Ok confidential and

5 OR

not to be reported for dissemination. 4%

7 4

CIA, Mexico City,| was requested. to’ ‘furnish any *
information they might have concerning | ubject? s presence
in Mexico and deportation, On,10/1/74(Mr, ROD MARSHALL
advised that he had furnished ‘Sémo int S¥mation which=he
believ ee originated with the Drug Enforcement Adminigtrata
(DEA) FERNANDO GUTIERREZ BARRIOS, the Subsec#e tary oft

Svernnent (Gobernacion) , the agency which deported aubsect

Visined and deported He did not recall exact ejroumstandes
Mio but thought perhaps/Mr. HARRINGTON,\ who was coordinatingl ae)
Waihwith DEA at the time, might have asked him to do TS. 20

THANSHALD advised that after subject was detained, GUTIERREZ CC

: called them to notify them ‘i the detention ‘and that
subject was going to be deported

o) ald
In subsequent contact, (GUTIERREZ BARRIOS said that e
this action was taken becau S89 Sub: degtrqas illegally in Mexico -
gand that the action was. gas dees a Hy fEDHUA RRS. ot a . 8
criminal nature wifich «might becconsidereg, in,; AG Spa tion of YE).
.Mexican law, At ofe pint (GUTIERREZ, BARRIOS exp ained it b ‘NE
' saying simply that “the subject's s©'p: Ae ers /werelnot, in order. NG

_ eels PAUOAAIECLION LO 7 ba \\
St as se i

TE RUE RVR LAS TATIRET a a

Rg pS
ae ae as. silly or

yA (2"Chicago) (92-349 fs ae
i Ss Sort fe)

3G aly wy 78

5010-108-02

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HY 50953 Docld: 3227923820 Page 2 .

ae
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i

MEX 92-13

"On 23 May 1974 we asked [a high-level sgurce ca am
within the Mexican cretariat of Gotbernacion)\for |
information that(the might have on Sam GIANCA a.Ce

(tthe Department of Immigration.,is under the
ecretariat of Gobernacion, soit was believed that

(c they \might have some informattOn on GIANCANA, We «
never received a reply to is request, I uly . &, .
1974, however, our contact (within Gobernacion cola C©) Q
‘us that the Government of Mexico (GOM) was éxpelling Bs
GIANCANA from the country, to the United States, A
within 24 hours »)

. "In meetings held with our contact on 23 August,
28 September, and 1 October 1974, we brought up the
subject of GIANCANA,, The contract said tmt the
local immigration authorities had been seeking —
GIANCANA because he was in the country illegilly.
They finally located him in July, arrested him on
the spot, and deported him the following day, The i”
expulsion was not carried out on the basis of any xy
specific information supplied by the US Embassy, nor

.were there any indications that he was engaged in
any criminal activity here, Rather it was an

ves internal GOM decision to expel an unwanted alien ‘ 4
. who was living illegally in uexico(@Y uy . oe

; It is noted that this blind memorandum goes not (Q)
appear to document the Lotors(@ sommes from/Mr. MARSHALL J

ae o

and is somewhat contradictory

aT TS.

| In further explaugtidn 10/2/74(Mr, MARSHALL) said neCe_)
now believes(Mr . HARRINGTON Jhad asked him merely to determinef{ CT]
if Gobegnacion had any infdrmation on the subject since *
(CYiarsnart believed subject may “a(go-cal designated by the

way

ee ae

embassy Narcotics Committee as aflso-called "Joint \target." Ce \

‘ He stated he did not belieye that™he had indicatéd in any ,
manner to [GUTIERREZ BARRIOS jthat the embassy thought subject(_C |
was involved in narcotics({activities in Mexico, He did

mentioned the possibility at because of emphasis being

Placed on narcotics by both governments, high Mexican officials

might have reached the decision that subject should be ex-

pelled_b use of his widely publicized connections with the ;
"MAFIA, C) a ce ence ne? 1

| . coe
., Ap . em a

we be *

an CONFIDENTIAL

HY 50953 Docld: 3227923820 Page 3


